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Rollout of Legal Entity Template - SEBI - SEBI/HO/MIRSD/DOP/CIR/P/2021/31

Extract

..... Advisors Dear Sir/Madam, Subject: Rollout of Legal Entity Template 1. SEBI vide circular no. CIR/MIRSD/66/2016 dated July 21, 2016 on Operationalization of Central KYC Records Registry (CKYCR) directed the Registered Intermediaries (RI) to upload the KYC records with CKYCR, in respect of all individual accounts opened on or after August 01, 2016. Changes to the template, as and when required are released by CERSAI. 2. CKYCR, in its communication no. CKYC/2020/11 dated January 04, 2021 has speci .....

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Rollout of Legal Entity Template - SEBI

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..... dards. 5. Further, to ensure that all existing KYC records of individual clients are incrementally uploaded on to CKYCR, RIs shall upload the KYC records pertaining to accounts of individuals opened prior to August 01, 2016, as and when updated KYC information is obtained/received from the client. 6. Where a client, for the purpose of establishing an account based relationship, submits a KYC Identifier to a RI, with an explicit consent to download records from CKYCR, then such RI shall retrieve .....

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